Kestra Medical Technologies (KMTS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with introductions of executive team, board members, auditor, and inspector of election.

• Rules of conduct and technical support procedures outlined for orderly proceedings.

• Agenda included two proposals: election of directors and ratification of the independent auditor.

Board and executive committee updates

• Three Class 2 directors nominated for election to serve until 2029: Traci Umberger, Raymond Cohen, and Kevin Reilly.

• Board recommended voting in favor of all nominees and the auditor ratification.

Shareholder proposals

• Proposal one: election of three Class 2 directors for three-year terms.

• Proposal two: ratification of PricewaterhouseCoopers as independent auditor for fiscal year ending April 30, 2027.